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Hudsotrade Ltd.

Sanction-linked entity
TypeCompany[sources]
NameHudsotrade Ltd. · شركة HUDSOTRADE LIMITED[sources]
Other nameHUDSOTRADE LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCyprus[sources]
KeywordsBusiness and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص[sources]
Registration numbernot available[sources]
SummaryA company linked to Mudalal Khuri, Nicos Nicolaou and Primax Business Consultants Ltd. Has offices in Cyprus and Russia. Under US sanctions. · معاقبة أمريكيا ومرتبطة بمدلل خوري ونيكوس نيكولاوو و PRIMAX. لديها مكاتب في قبرص وروسيا[sources]
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Descriptions

Hudsotrade Ltd. is a company linked to Mudalal Khuri, Nicos Nicolaou and Primax Business Consultants Ltd. It has offices in Cyprus and Russia. Hudsotrade Ltd. is subject to US sanctions.

Syrian Observatory of Political and Economic Networks non-official source,

معاقبة أمريكيا ومرتبطة بمدلل خوري ونيكوس نيكولاوو و PRIMAX. لديها مكاتب في قبرص وروسيا

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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